DOSSIERS / ANDRE DAVID
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Sole trader dossier

ANDRE DAVID

FRANCE · SOLE TRADER
KYBE ID: FR-726840739 · 726840739 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE DAVID
fr_inpi
726840739
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
PL GEORGES CLEMENCEAU, 47200 MARMANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALFRED BOUILLONdissolvedANNA RABUFETTIdissolvedASA FOURQUES COUSSANdissolvedASS D AIDE AUX VICTIMES 47dissolvedASS FLAMEN'CO SOYdissolvedASSOCIATION PUBLI CHOCdissolvedASSOCIATION RHIN ET DANUBEdissolvedCHARLES RINDZUNSKIdissolvedCHRISTOPHE LASSERREdissolvedCLUB ATHLETIQUE DES EMPLOYES COMMUNAUXdissolvedCOMITE DES OEUVRES SOCIALES DU PERSONNEL COMMUNAL DE MARMANDEdissolvedCOMMUNAUTE DE COMMUNES DU MARMANDAISdissolvedDIMITRI VAPTZAROFdissolvedGERARD VERGNAUDdissolvedJACQUES ALCOLOUMBREdissolvedJEAN BARRETdissolvedJEAN LOUIS BORDIERdissolvedJEANNE CAPELOTdissolvedJEAN PIERRE PAUTYdissolvedJEAN RABUFETTIdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

ANDRE DAVID (principal) matches PEP André David — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE DAVID (principal) matches PEP André David — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off